Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,490,000
Authorised Capital
10,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 17 years ago
Ritesh Gupta
Ritesh Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Ram Niwas Gupta
Ram Niwas Gupta
Director
over 20 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form 66-03052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Form MGT-7-02052018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-29042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Notice of resignation;-28042018
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form 23B for period 010413 to 310314-270913.OCT